Dish TV India Limited

Report Publication Announcement • Jul 23, 2025

National Storage Mechanism | Additional information

RNS Number : 3009S

Dish TV India Limited

23 July 2025

July 23, 2025

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Ref.  :  Stock (Dish TV India) - GDR-MIC - XLOM

Subject: Annual Report of the Company for the Financial Year 2024-25 along with Notice calling the 37th Annual General Meeting scheduled to be held on August 14, 2025

Dear Sir/Madam,

This is to inform you that the 37th (Thirty Seventh) Annual General Meeting ('AGM') of the Equity Shareholders of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST), through Video Conferencing (VC') /Other Audio-Visual Means ('OAVM').

Further, the Annual Report of Dish TV India Limited for the Financial Year 2024-25 along with Notice calling the 37th Annual General Meeting is available on the Website of the Company on the following Link:  https://www.dishd2h.com/annual-reports/ .

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary & Compliance Officer

Membership No: A15442

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